Address History: 12412 Country White Circle, Tampa, FL 33635;
57 Greenfield Hill Road, Monroe, CT 06468;
Palm Harbor, FL 34683;
Temple Terrace, FL 33687;
Wesley Chapel, FL 33544
Aliases (AKA): Bruneida B Ramos,
Maria Ramos
Address History: 5100 Burchette Road Unit 1201, Tampa, FL 33647;
1932 Nadine Road Apt 306, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Crozet, VA 22932;
Harrisonburg, VA 22801
Aliases (AKA): Avery Walker
Phone Numbers: (434) 566-9194
Address History: 2420 Spring Hollow Loop, Wesley Chapel, FL 33544;
1300 Illinois Street Nw, Palm Bay, FL 32907;
Tampa, FL 33647
Aliases (AKA): Tiffany M Hodnett,
Tiffany M Reeves
Address History: 29609 Eagle Station Drive, Wesley Chapel, FL 33543;
7325 Sherman Hills Boulevard, Brooksville, FL 34602;
Dade City, FL 33525;
Lutz, FL 33549;
Tampa, FL 33624
Aliases (AKA): Michael M Beland,
Michael W Beland,
Mike Beland
Email Addresses: mbe****@centraltransport.com,
mic****@gmail.com
Address History: 54 Po Box, Zephyrhills, FL 33539;
284 Po Box, Broad Brook, CT 06016;
Newington, CT 06111;
Vernon Rockville, CT 06066;
West Hartford, CT 06119
Aliases (AKA): Jacek Marczyk,
Jack Marczyk
Phone Numbers: (813) 994-9003
Address History: 2436 Spring Hollow Loop, Wesley Chapel, FL 33544;
8811 Ascot Court, Tampa, FL 33634;
Augusta, GA 30903;
Indianapolis, IN 46226;
Cleveland, OH 44125
Aliases (AKA): Lydia M Santiagoseufe,
Lydia Santiagoseufert,
Lydia Santiago Seufer,
Lydia M Seufert
Email Addresses: lse****@netscape.net,
lyd****@yahoo.com
Address History: 5209 N Branch Avenue, Tampa, FL 33603;
2420 Spring Hollow Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Address History: 2409 Silvermoss Drive, Wesley Chapel, FL 33544;
619 Center Avenue, Daytona Beach, FL 32117;
Land O Lakes, FL 34638;
Zephyrhills, FL 33544;
Bronx, NY 10459
Aliases (AKA): Mildred Velez Albino,
Millie Velez Albino,
Mildred V Moreno,
Mildred Velez Moreno,
Millie Moreno
Address History: 1906 148th Court E, Bradenton, FL 34212;
1907 148th Court E, Bradenton, FL 34212;
Largo, FL 33774;
Saint Petersburg, FL 33716;
Seminole, FL 33776
Aliases (AKA): Kori M Clark,
Kori Mason Clark,
Rori Clark
Address History: 33614 Castaway Loop, Wesley Chapel, FL 33543;
2021 Anne Circle, Daytona Beach, FL 32119;
Land O Lakes, FL 34639;
Port Orange, FL 32129;
South Daytona, FL 32119
Aliases (AKA): Pilar R Saldana,
Pilar Regina Saldana
Email Addresses: f8s****@aol.com,
pil****@yahoo.com
Address History: 3298 Acacia Bay Avenue, Wesley Chapel, FL 33543;
2589 Calvano Drive, Land O Lakes, FL 34639
Aliases (AKA): Fernando Luis Rivera,
Fernando L Riverablanes,
Fernando Luis Riverablanes
Phone Numbers: (813) 319-3775
Address History: 28614 Picana Lane, Wesley Chapel, FL 33543;
12000 4th Street N Apt 134, Saint Petersburg, FL 33716;
Valrico, FL 33596;
Nashville, TN 37215;
Norfolk, VA 23507
Address History: 321 Delwood Breck Street, Ruskin, FL 33570;
3305 Pershing Street, Kissimmee, FL 34741;
Riverview, FL 33578;
Wesley Chapel, FL 33544;
Cartersville, GA 30121
Aliases (AKA): E Arrubla,
Edison J Arrubla,
Edison Arrunla,
Edison Arublia,
Edison Some Problems
Relatives & Associates: Alejandro Arrubla
Alejandro Arrubla
Angel Arrubla
Angel Arrubla
Angel Arrubla
Email Addresses: edi****@att.net,
edy****@msn.com,
edy****@centurytel.net,
edy****@msn.com,
mar****@icloud.com
Address History: 12431 Chase Grove Drive, Tampa, FL 33626;
1424 Seagull Drive Apt 108, Palm Harbor, FL 34685;
Wesley Chapel, FL 33544;
Cleveland, OH 44126;
Lakewood, OH 44107
Aliases (AKA): Mickey A Cook,
Mike Cook
Address History: 4310 Sw 117th Way Unit 102, Hollywood, FL 33025;
4315 Golf Club Drive Apt 3205, Auburn, AL 36830;
Coral Gables, FL 33134;
Daytona Beach, FL 32119;
Dunedin, FL 34698
Aliases (AKA): Doris M Caraballo,
Doris Mileslie Caraballo Santiago,
Doris Caraballo Santiago,
Doris M Santiago
Relatives & Associates: Doris Caraballo
Doris Caraballo
Edwin Caraballo
Edwin Caraballo
Michael Caraballo
Email Addresses: cir****@gmail.com,
cmi****@aol.com,
cmi****@gmail.com,
dca****@yahoo.com,
dor****@msn.com
Address History: 27006 Fordham Drive, Wesley Chapel, FL 33544;
5526 Terrace Court Apt 4, Tampa, FL 33617;
Zephyrhills, FL 33544
Aliases (AKA): Jose Facio,
Jose S Facio Orozco,
Sergio Facio Orozco,
Sergio Orozco
Email Addresses: fla****@cs.com
Address History: 4894 Wandering Way, Wesley Chapel, FL 33544;
3918 Silverlake Way, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Lancaster, OH 43130;
Pickerington, OH 43147
Aliases (AKA): M Horn,
Michele Horn,
Michelle L Horn,
Michele L Sonderman,
Michele Lynn Sonderman
Address History: 2405 Spring Hollow Loop, Wesley Chapel, FL 33544;
8 Byrsonima Circle, Homosassa, FL 34446;
Ocala, FL 34473;
Voorhees, NJ 08043
Address History: 224 Vine Drive, Davenport, FL 33837;
1892 Nestlewood Trail, Orlando, FL 32837;
Wesley Chapel, FL 33543;
Carteret, NJ 07008;
Irvington, NJ 07111
Aliases (AKA): Miguel A,
Miguel A Ramos,
Miguel Angel Robles
Address History: 2353 Spring Hollow Loop, Wesley Chapel, FL 33544;
6231 Seaford Drive, Holiday, FL 34690;
New Port Richey, FL 34652;
Tampa, FL 33624
Address History: 31105 Chesapeake Bay Drive, Wesley Chapel, FL 33543;
1950 Sweetbroom Circle Apartment 208, Lutz, FL 33559;
San Antonio, FL 33576;
Tampa, FL 33647;
Zephyrhills, FL 33544
Aliases (AKA): E Wingard,
Eric Andrew Wingard
Email Addresses: ewi****@aol.com,
ewi****@msn.com
Address History: 521 Sw 176th Avenue, Hollywood, FL 33029;
8486 Cockatoo Road, Brooksville, FL 34613;
Coral Springs, FL 33065;
Davie, FL 33325;
Fort Lauderdale, FL 33323
Aliases (AKA): Angela Maraga,
Angella Maragh,
Angella J Maragh
Email Addresses: ama****@worldnet.att.net
Address History: 2349 Spring Hollow Loop, Wesley Chapel, FL 33544;
412 Copper Ridge Drive, Loganville, GA 30052
Relatives & Associates: Barbara Allen
Marietta Cohenes
Barbara Paul
Shaneeca Paul-White
Barbara Paulwhite
Address History: 1116 Park Avenue, Collingswood, NJ 08108;
2348 Spring Hollow Loop, Wesley Chapel, FL 33544;
Portland, OR 97205;
Philadelphia, PA 19104;
Olympia, WA 98505
Aliases (AKA): Troy J Morris
Email Addresses: aam****@hotmail.com,
tro****@cs.com,
tro****@gmail.com
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